ZONE TV (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZONE TV (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07434207
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZONE TV (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ZONE TV (UK) LIMITED located?

    Registered Office Address
    14 Ranulf Road
    NW2 2DE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZONE TV (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ZONE TV (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Zbigniew Krzystof Wronski as a director

    2 pagesAP01

    Termination of appointment of Magdalena Wlodarczyk-Sroka as a director

    1 pagesTM01

    Current accounting period extended from Nov 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Appointment of Fcca Magdalena Jaroslawa Wlodarczyk-Sroka as a director

    2 pagesAP01

    Termination of appointment of Chris Wronski as a director

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ZONE TV (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALIWODA, Agnieszka
    Abercairn Road
    SW16 5AQ London
    156
    United Kingdom
    Secretary
    Abercairn Road
    SW16 5AQ London
    156
    United Kingdom
    155530840001
    WRONSKI, Zbigniew Krzystof
    Ranulf Road
    NW2 2DE London
    14
    England
    Director
    Ranulf Road
    NW2 2DE London
    14
    England
    EnglandBritish88937000002
    WLODARCZYK-SROKA, Magdalena Jaroslawa
    c/o Office 1d
    King Street
    W6 0RF London
    238-246
    United Kingdom
    Director
    c/o Office 1d
    King Street
    W6 0RF London
    238-246
    United Kingdom
    United KingdomBritish108656670001
    WRONSKI, Chris
    Ranulf Road
    NW2 2DE London
    14
    England
    Director
    Ranulf Road
    NW2 2DE London
    14
    England
    United KingdomBritish122874760001

    Who are the persons with significant control of ZONE TV (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zbigniew Krzystof Wronski
    Ranulf Road
    NW2 2DE London
    14
    Nov 09, 2016
    Ranulf Road
    NW2 2DE London
    14
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0